Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Jose Guadalupe Reyes-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10369 List date: 05 Aug 2026	AZZA AIR TRANSPORT COMPANY LTD. AZZA AVIATION COMPANY AZZA TRANSPORT	Country: SD Address: German Culture Center, McNimer Street, P. O. Box 11586, Khartoum Program: DARFUR	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 05 Aug 2026	Adrian Jesus Reyna		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10371 List date: 05 Aug 2026	FARAYAND TECHNIC FARAYAND TECHNIQUE	Country: IR Address: End of North Karegar Avenue, Shomali, Tehran; Esfahan; Isfahan; P.O. Box 14155-1339, Tehran Program: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 05 Aug 2026	Eldar Rezvanov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10373 List date: 05 Aug 2026	ABU WISSAM AL-DULAYMI, Hasan Hashim Khalaf	Country: IQ; SY Address: 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 05 Aug 2026	Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas Rhoomes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10374 List date: 05 Aug 2026	AL-TIKRITI, Ahmad Watban Ibrahim Hasan AL-TIKRITI, Ahmed Watban Ibrahim Hasan MUHAWDAR, 'Imad 'Udi	Country: SY; YE Address: Al-Hadda Hotel, Sana'a; Al-Ra'is Building, Mina Street, Tartus, Tartus; Jirmanah Neighborhood, Damascus Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 05 Aug 2026	Earl Henry Richmond		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10375 List date: 05 Aug 2026	AL-AHMAD, Ahmad Muhammad Yunis AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah AL-BARRANI, Ahmad Muhammad Al-Abdullah	Country: SY Address: Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus Remark: passport place of issue: Al-Anbar, Iraq Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 05 Aug 2026	Rigel Optics, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10376 List date: 05 Aug 2026	AL-AHMAD, Sa'ad Muhammad Yunis	Country: SY Address: Damascus Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 05 Aug 2026	Gardenia Marlene Rincon-Avilez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10377 List date: 05 Aug 2026	AL-AZAWI, Hatem Hamdan	Country: IQ Address: Deli Abbas; Diyali, Al-Khalis Sector Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 05 Aug 2026	Murray Rinzler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10378 List date: 05 Aug 2026	AL-DURI, Thabet	Country: IQ; SY Address: Karkh District, Baghdad; Rukan al-Din Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 05 Aug 2026	Manuel Rangel Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10380 List date: 05 Aug 2026	ABU AKRAM ABU FIRAS AL-RAWI, Fawzi Isma'il Al-Husayni AL-RAWI, Fawzi Mutlaq	Country: SY Address: SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS; SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS Title: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 05 Aug 2026	Esther Rizo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10381 List date: 05 Aug 2026	CAZARES GASTELLUM, Victor Emilio CAZARES GASTELUM, Victor Emilio CAZARES SALAZAR, Victor Emilio CAZAREZ GASTELUM, Victor CAZAREZ SALAZAR, Victor Emilio EL LICENCIADO EL VIEJO	Country: MX Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
24053 results found.